DOSSIERS / RICHARD KAISER
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Sole trader dossier

RICHARD KAISER

FRANCE · SOLE TRADER
KYBE ID: FR-307038042 · 307038042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RICHARD KAISER
fr_inpi
307038042
fr_inpi
dissolved
fr_inpi
1994-01-16
fr_inpi
5 AV DE STRASBOURG, 67400 ILLKIRCH-GRAFFENSTADEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE JACOBIdissolvedESTHETIQUE M ET VOUSdissolvedETUDES CONSEIL REAL AUTOMAT NOTICES TECHdissolvedEZALI COUTUREactiveFANNY ESTELLE MAETZdissolvedFRANCINE BACHERdissolvedHIGH ENERGYdissolvedHUCAULT-BALDINIdissolvedIT SHOPactiveLES MAISONS BRUCHOISESdissolvedMICROLANDactiveMICRO STORE INFORMATIQUEactiveM L DIV KOSTRARIDIS ARBOGASTdissolvedMOSER BERTRAND BUREAU D'ETUDESdissolved[ND]dissolved[ND]dissolvedPALAIS P.V.SdissolvedPARTNER SPORTdissolvedSCI IMMO SBdissolvedW.R.C.active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

RICHARD KAISER (principal) matches PEP Richard Kaiser — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD KAISER (principal) matches PEP Richard Kaiser — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off